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This Associate Consultant role in Forensics, Investigations & Compliance is part of a national team working across various industries. EY's Forensic & Integrity Services professionals help organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We assist companies in protecting and restoring their enterprise and financial reputation through robust compliance programs, focusing on ethical behavior and managing reputational risks.

Support ABAC compliance audits and forensic investigations by conducting document reviews, transaction testing, and third-party due diligence. Analyze expenses, collate evidence, and prepare audit workpapers. Identify potential red flags concerning bribery, corruption, conflicts of interest, gifts, hospitality, vendor payments, government interactions, and policy breaches. Collaborate with Compliance, Internal Audit, Finance, Legal, and HR teams to gather information, track issues, and follow up on remediation, ensuring confidentiality, integrity, professional skepticism, and meticulous documentation.

We are seeking individuals with 0-2 years of experience and a postgraduate degree in Finance. Candidates should possess the ability to collaborate effectively across client departments while adhering to commercial and legal requirements. A practical, problem-solving approach is essential, delivering insightful and actionable solutions. The ideal candidate is agile, curious, mindful, adaptable, creative, and maintains positive energy.